Statements: Bank Rossiya

Canonical ID: NK-XwWisWZ6gohqkrckJUbBfi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRastrelli Square, 2a, Saint-Petersburg, Russia, 191124enggb_coh_disqualifiedgb-coh-5wd37zq6khz04zcfj-xgj6-tmpq
Organization:addressРосійська Федерація, 191124, місто Санкт-Петербург, площа Растреллі, 2, літ. Аukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
LegalEntity:addressPl Rastrelli 2 Liter A, St. Petersburg, Russian Federation, 191124ch_seco_sanctionsch-seco-48057
Organization:address2 Liter A Pl. Rastrelli, 191124 Saint Petersburgengus_ofac_sdnofac-16681
Organization:address191124, Російська Федерація, м. Санкт-Петербург, пл. Растреллі, 2аukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Organization:addressм. Сімферополь, вул. Набережна імені 60-річчя СРСР, буд. 34, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
Company:address2 Liter A Pl. Tastrelli, St Petersburg 191124, Russianz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:addressRastrelli Square, 2A, Saint-Petersburg, 191124enggb_hmt_sanctionsgb-hmt-14177
Organization:addressPl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191124be_fod_sanctionseu-fsf-eu-7394-37
Organization:addressRASTRELLI SQ. 2 LITER A ST. PETERSBURG 191124 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-ROSYRU2P
LegalEntity:address2 Rastrelli Square, Liter A, St. Petersburg, 191124, Russian Federationjpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
LegalEntity:address2 LITER A PL. RASTRELLI, SAINT PETERSBURG, RUS, 191124engus_sam_exclusionsusgsa-s4mrvrpk3
Company:address191124, г. Санкт-Петербург, пл. Растрелли, д. 2, стр. 1rusru_cbr_banksru-bik-044030861
Organization:addressPl Rastrelli 2 Liter A Saint Petersburg, 191124frafr_tresor_gels_avoirfr-ga-3839
Organization:addressPl Rastrelli 2 Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191124eu_fsfeu-fsf-eu-7394-37
LegalEntity:address2 Liter A Pl. Tastrelli, St Petersburg 191124, Russiaau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:address2 LITER A PL. RASTRELLI, SAINT PETERSBURG, RUS, 191124engus_sam_exclusionsusgsa-s4mr4df4j
Organization:addressRASTRELLI SQ 2 LITER A ST PETERSBURG 191124 RUSSIAN FEDERATIONengiso9362_bicbic-ROSYRU2P
Organization:addressплощадь Растрелли, дом 2, корп.лит. А, Санкт-Петербург, SPE, 191124rusext_gleiflei-2534006WDUE2J9S01D70
Company:addressPl Rastrelli, 2 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidlei-2534006WDUE2J9S01D70
Company:addressПЛ РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124ext_ru_egrulru-inn-7831000122
Company:addressПЛ. РАСТРЕЛЛИ Д. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 191124ext_ru_egrulru-inn-7831000122
Company:addressRastrelli Ploshchad', Dom 2 Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 191124, Russiapermidlei-2534006WDUE2J9S01D70
Organization:addressRastrelli Square, 2A, Saint-Petersburg, Russia, 191124enggb_fcdo_sanctionsgb-fcdo-rus0232
Company:addressг. Санкт-Петербург, пл. Растрелли, д. 2, стр. 1rusru_cbr_banksru-bik-044030861
Organization:addressп. Растрелли, д. 2, лит. А, Санкт-Петербург, SPE, 191124rusext_gleiflei-2534006WDUE2J9S01D70
Organization:addressPl Rastrelli 2 Liter A Saint-Pétersbourg, 191124 RUSSIEframc_fund_freezesmc-freezes-4633cc15804003ed3162d82552e5b26568375b55
LegalEntity:addressEntityaddr-63b105afbed394cc0a0b3d066388ce326fc85306ch_seco_sanctionsch-seco-48057
Organization:addressEntityaddr-7d77104acace3ca45a346924c6398973de6b450cbe_fod_sanctionseu-fsf-eu-7394-37
Organization:addressEntityaddr-7d77104acace3ca45a346924c6398973de6b450ceu_fsfeu-fsf-eu-7394-37
LegalEntity:addressEntityaddr-a34909ac30aa07c6a0cf038ebbbc4e848ae51bceau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:addressEntityaddr-ae42144f557e1913342492119b309728b7fd1d48jpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
LegalEntity:addressEntityaddr-67612ef6d6a2ad82fd0a815f51d8ab231ea06d64enggb_hmt_sanctionsgb-hmt-14177
Organization:addressEntityaddr-113638eb615e650e3dc8e7e810d9d9ecb8b04926engus_ofac_sdnofac-16681
LegalEntity:aliasAktsionerny Bank Russian Federationau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:aliasAB ROSSIYA, OAOengus_ofac_sdnofac-16681
LegalEntity:aliasJoint-Stock Bank Rossiyaau_dfat_sanctionsau-dfat-2780-bank-rossiya
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYAengus_ofac_sdnofac-16681
Organization:aliasБанк “Россия"frafr_tresor_gels_avoirfr-ga-3839
Company:aliasRussia Banknz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:aliasBank Rossiyaca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
LegalEntity:aliasOtkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiyaau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:aliasАкционерное общество "Акционерный Банк 'РОССИЯ'"enggb_hmt_sanctionsgb-hmt-14177
LegalEntity:aliasBank of Russiaenggb_hmt_sanctionsgb-hmt-14177
LegalEntity:aliasAB Rossiya, OAOau_dfat_sanctionsau-dfat-2780-bank-rossiya
Company:aliasBank of Russianz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:aliasOpen Joint Stock Company Rosiya Joint-Stock Bankau_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:aliasRussia Bankenggb_hmt_sanctionsgb-hmt-14177
Organization:aliasAktsionerne tovarystvo "Aktsionernyi bank "Rosiia"ua_nsdc_sanctionsua-nsdc-10046-akcionerne-tovaristvo-akcionernij-bank-rosia
LegalEntity:aliasБанк «Россия»rusch_seco_sanctionsch-seco-48057
Company:amount547311800rusru_cbr_banksru-bik-044030861
Company:bikCode044030861rusru_cbr_banksru-bik-044030861
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044030861
Organization:countryrufrafr_tresor_gels_avoirfr-ga-3839
Organization:countryruengus_ofac_sdnofac-16681
Organization:countryrube_fod_sanctionseu-fsf-eu-7394-37
Organization:countryrueu_fsfeu-fsf-eu-7394-37
Organization:countryruengiso9362_bicbic-ROSYRU2P
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvrpk3
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0232
LegalEntity:countryrusg_terroristssgtfs-a621585ffa180cace2082c4208e80066cb29fbb4
LegalEntity:countryruch_seco_sanctionsch-seco-48057
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:countryrurusru_nsd_isinru-inn-7831000122
Company:countryrupermidlei-2534006WDUE2J9S01D70
Organization:createdAt2003-11-29engiso9362_bicbic-ROSYRU2P
LegalEntity:createdAt2023-06-10au_dfat_sanctionsau-dfat-2780-bank-rossiya
LegalEntity:createdAt2014-03-20engus_sam_exclusionsusgsa-s4mr4df4j
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-50720
LegalEntity:createdAt2014-03-20engus_sam_exclusionsusgsa-s4mr4df4l
LegalEntity:createdAt2022-02-22enggb_hmt_sanctionsgb-hmt-14177
LegalEntity:createdAt2022-03-04ch_seco_sanctionsch-seco-51037
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpk3
LegalEntity:createdAt2022-02-25ch_seco_sanctionsch-seco-48057
Organization:emailbank@abr.ruengus_ofac_sdnofac-16681
Organization:emailbank@abr.rueu_fsfeu-fsf-eu-7394-37
Organization:emailbank@abr.rube_fod_sanctionseu-fsf-eu-7394-37
Organization:emailbank@abr.rufrafr_tresor_gels_avoirfr-ga-3839
LegalEntity:emailbank@abr.ruch_seco_sanctionsch-seco-48057
Company:ideb43fbd8d7a615df923966c1e5323c1204f32e23rusru_cbr_banksru-bik-044030861
Organization:id5b085348baa212157bd856ca22e88eff4eceeb9beu_fsfeu-fsf-eu-7394-37
LegalEntity:iddb2865542a6e1fd4de4b34b312956f09fc7bb559enggb_hmt_sanctionsgb-hmt-14177
Company:id47b83bd94aa4c2dfed8644f6d292d00d0a9fa57anz_russia_sanctionsnz-ru-ban-6-bank-rossiya
LegalEntity:id51cd50e09445531b1122d08af4d72070c3cfd799rusru_nsd_isinru-inn-7831000122
Organization:id190c00b5dea722e3ceb0a86478196f390782ff73be_fod_sanctionseu-fsf-eu-7394-37
Organization:idfc5fc518799a324942fbd50e728db18fe1510441ext_gleiflei-2534006WDUE2J9S01D70
LegalEntity:id8487455966c80478757718e2475ec96f0c24bc28engus_sam_exclusionsusgsa-s4mr4df4l
Organization:id6821082db45844d41a4ab92a5eb4d2a061d40293framc_fund_freezesmc-freezes-4633cc15804003ed3162d82552e5b26568375b55
LegalEntity:idc600a1325d5422d57bfbc2d54d92c81b065c4239ch_seco_sanctionsch-seco-48057
Organization:idfb7f605db6d02eb42a55aa877773d9fec8c7721fus_trade_cslofac-16681
LegalEntity:ida7ce154131574f1f5766cf6c64646cb8f5f40c8bca_dfatd_sema_sanctionsca-sema-6936250aa36f64a1fd3747a408659735395d6268
LegalEntity:idf9d89c1fa9e120ff4715684f1f49f4dfab1d584dau_dfat_sanctionsau-dfat-2780-bank-rossiya
Company:idd2d9b698fbf9c2cd51fd6e6e7b6ffee74098e4c6permidlei-2534006WDUE2J9S01D70
Organization:id7860111c13a8f7ee19a541ace1649d7613374c87enggb_fcdo_sanctionsgb-fcdo-rus0232
LegalEntity:idc09285eae7d976f082f7d26638a90a2158489affch_seco_sanctionsch-seco-50720
Company:id38e8d2dc650e1e7fb8f91d0a345eace9ea294076ext_ru_egrulru-inn-7831000122
Organization:idce8b178855510326fa8870573e0df2d5c496ae07engiso9362_bicbic-ROSYRU2P
LegalEntity:id254f700ba8bdab45bacabc17c6cbf2ecbb4ddb6cjpnjp_mof_sanctionsja-mof-f2405bf181c99556698512d0c84aeb7eec2ef6b2
LegalEntity:id4979c74897b30d3ca6df4d88d56464ddc083c810engus_sam_exclusionsusgsa-s4mrvrpk3
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